Forger jailed for helping £1.3m investment fraudsters
- Friday, 10 May 2024
- Articles
Forger Taheer Sardar has been sentenced to 18 months’ in prison today at Southwark Crown Court for perverting the course of justice.
Read more...Jailed £2.7m boiler room fraudster banned by FCA
- Monday, 19 February 2024
- Articles
A £2.7m boiler room fraudster, who used different names for his crimes and was jailed for nine years for his crooked activities, has been banned by the FCA.
Read more...Hundreds conned by £12m boiler room fraudsters
- Monday, 12 February 2024
- Articles
Three crooks who laundered funds fraudulently obtained from 350 people tricked into investing more than £12m in a boiler room fraud were sentenced on Friday.
Read more...Court orders convicted adviser to pay back £562,000
- Tuesday, 01 August 2023
- Articles
The FCA has won a Confiscation Order for £562,636 against former investment adviser and convicted money launderer Richard Faithfull.
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